ED has handed over four flats in Borivli East linked to money laundering accused Mehul Choksi to the liquidator to proceed with monetisation for the benefit of victims, secured creditors and other legitimate claimants, the agency said. The flats had been attached in the PNB loan fraud case. So far, properties in Mumbai, Kolkata and Surat, collectively worth Rs 310 crore, have been handed over to the liquidator of Gitanjali Gems, the firm controlled by Choksi. In all, assets worth Rs 2,566 crore were attached or seized in this case.
